Mohit Kashyap, CFA, CQF

Business Analyst

Noida, Uttar Pradesh, India8 yrs 2 mos experience
Highly Stable

Key Highlights

  • Expert in quantitative analysis and data science.
  • Proven track record in fraud detection and risk management.
  • Strong background in civil engineering and project management.
Stackforce AI infers this person is a Data Scientist with expertise in Fintech and Civil Engineering.

Contact

Skills

Core Skills

Data ScienceQuantitative AnalysisData AnalysisCivil Engineering

Other Skills

AutoCADC++MS ExcelManagementMatlabMicrosoft OfficePythonSAS ProgrammingSQLStatisticsTeamwork

Experience

8 yrs 2 mos
Total Experience
1 yr 8 mos
Average Tenure
1 yr 4 mos
Current Experience

Vitera (formerly ars)

Senior Quantitative Researcher

Jan 2025Present · 1 yr 4 mos · Delhi, India

Evalueserve

Senior Manager - Quant Research

Apr 2021Dec 2024 · 3 yrs 8 mos · Gurugram, Haryana, India

Truist

2 roles

Data Scientist

Feb 2020Apr 2021 · 1 yr 2 mos · Atlanta, Georgia, United States

  • > Developed Fraud Detection model for new deposit accounts using proprietary & third-party customer data (LexisNexis). Improved predictive performance by reducing false positive rate & daily fraud alerts using Decision Tree
  • > Built Logistic Regression model using transaction & profit dataset to identify eligible customers for credit cards business. Achieved $300,000 net risk-adjusted return in Low APR Campaign of credit cards using quantitative analysis
  • > Applied Fuzzy matching algorithm to identify common clients & relationship managers across BB&T and SunTrust
  • > Developed set of rules using SAS and SQL queries to identify data integrity issues in Private Wealth client dataset
SAS ProgrammingSQLPythonStatisticsData ScienceQuantitative Analysis

Data & Analytics Intern

May 2019Aug 2019 · 3 mos · Atlanta, Georgia

  • > Created expansion opportunities in counties for Small Businesses using Principal Component Analysis (PCA)
  • > Analyzed sentiments of FOMC minutes and their correlation with macroeconomic indicators to evaluate market risk
  • > Examined credit disparity in sub-prime population in South East US using regression analysis on socio-economic variables

Georgia institute of technology

Graduate Teaching Assistant

Aug 2019Dec 2019 · 4 mos · Greater Atlanta Area

  • > Created assignments/examinations and conducted recitation sessions for graduate students for Analytics in Business

Icici bank

Associate Relationship Manager - Wholesale Banking Group

May 2017May 2018 · 1 yr · Kolkata, West Bengal, India

  • > Looked after the credit requirement of large corporate clients from sourcing to delivery
  • > Prepared Credit Appraisal Memorandum for sanction of Working Capital & Term Loans
  • > Analysed Company’s Financial Statements and carry out Due Diligence
  • > Handled 5 major clients in East India with portfolio exposure of $200 Million

Brickwork ratings

Credit Analyst Intern

Apr 2016May 2016 · 1 mo · Mumbai Area, India

  • > Analysed top debt and equity-based mutual funds in India having AAUM above $ 75 Million
  • > Performance analysis of the returns based on daily NAV data from 1st April 2013 to 31st March 2016 against suitable benchmarks like Nifty 50 and S&P BSE India Corporate Bond Index
  • > Performed Fundamental Analysis of the constituents of the portfolio in case of Equity-based Mutual Funds
  • > Analysed the Risk Profile of the Debt based Mutual Funds based on their Credit Ratings

Sparsh engineering company private limited

Design Consultant (Bridge)

May 2014May 2015 · 1 yr · Jharkhand, India

  • > As a Design Consultant, designed Rail Over Brides and River Brides for East Central Railways worth around $50 Million
  • > Initiated use of voided slab for projects of East Central Railways resulting in the reduction of project costs by 20%
  • > As a Consultant, worked closely with the top management of East Central Railways including Chief Engineer (East Central Railways)
  • > Performed Feasibility Study of the projects including Land Accusation and Cost Estimate of the project before and after the Finalizing of the Project
  • > Prepared Detailed Project Report which includes fixation of alignment, hydrology report, and structural design
  • > Performed analysis and design using Staad Pro, MIDAS Civil, LEAP Bridge & MS Excel, Engineering drawing using AutoCAD, Approach Road Design using MX Road

Ambuja cements ltd.(a lafargeholcim group company)

Graduate Engineer Trainee

Jul 2013Apr 2014 · 9 mos · Chandrapur Area, India

  • > As a graduate engineer trainee, looked into the entire process of Cement Making.
  • > Oversaw the construction for the expansion of new coal handling unit at Maratha Cement Works, Chandrapur
  • > Solved a queuing problem by reducing the turnaround time in the truck parking lot

Education

Georgia Tech Master of Science in Quantitative and Computational Finance

Master of Science - MS — Financial Engineering

Jan 2018Jan 2019

Indian Institute of Management, Ranchi

Master of Business Administration (MBA) — Finance

Jan 2015Jan 2017

Indian Institute of Technology (Banaras Hindu University), Varanasi

Bachelor of Technology (B.Tech.) — Civil Engineering

Jan 2009Jan 2013

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